ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

APX Trading Limited

APX Trading Limited is an active company incorporated on 9 October 1984 with the registered office located in . APX Trading Limited was registered 41 years ago.
Status
Active
Active since 17 years ago
Company No
01853627
Private limited company
Age
41 years
Incorporated 9 October 1984
Size
Unreported
Confirmation
Submitted
Dated 27 March 2025 (8 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about APX Trading Limited
Contact Update Details
Address
1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
01252712609
Email
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Niel Bornman
Director • Cfo Publicis Media UK, Emea Product Solu • South African • Lives in England • Born in Oct 1979
Samantha Jane Hughes
Director • Chief Operations Officer, Publicis Media • British • Lives in England • Born in Mar 1977
Mark Robert Howley
Director • Coo, Media Practice • British • Lives in England • Born in Apr 1969
MMS UK Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Zenith UK (Media) Limited
Niel Bornman and Mark Robert Howley are mutual people.
Active
Starcom Worldwide Limited
Niel Bornman and Mark Robert Howley are mutual people.
Active
Zenith Services (Media) Limited
Niel Bornman and Mark Robert Howley are mutual people.
Active
Publicis Media Exchange Limited
Mark Robert Howley and Samantha Jane Hughes are mutual people.
Active
Spark Foundry Limited
Niel Bornman and Mark Robert Howley are mutual people.
Active
PG Media Services Limited
Mark Robert Howley is a mutual person.
Active
Publicis Media Limited
Niel Bornman is a mutual person.
Active
Publicis Media UK Limited
Niel Bornman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£69.28M
Increased by £4.85M (+8%)
Employees
Unreported
Same as previous period
Total Assets
£110.29M
Increased by £31.86M (+41%)
Total Liabilities
-£109.36M
Increased by £33.01M (+43%)
Net Assets
£926K
Decreased by £1.16M (-56%)
Debt Ratio (%)
99%
Increased by 1.82% (+2%)
See 10 Year Full Financials
Latest Activity
Ms Samantha Jane Hughes Appointed
1 Month Ago on 5 Nov 2025
Steve Bignell Resigned
1 Month Ago on 4 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
8 Months Ago on 9 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 8 Months Ago on 3 Apr 2024
Mr. Niel Bornman Appointed
1 Year 11 Months Ago on 20 Dec 2023
Sue Frogley Resigned
1 Year 11 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Apr 2023
Get Alerts
Get Credit Report
Discover APX Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Ms Samantha Jane Hughes as a director on 5 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Steve Bignell as a director on 4 November 2025
Submitted on 14 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 9 Apr 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Apr 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs